Based in Wembley, Middlesex, Unitrust Protection Services (U.K.) Ltd was founded on 26 October 1977, it has a status of "Active". The current directors of this company are listed as Gough, Scott James, Griffin, Paul Richard, Griffin, Richard Norman, Gomm, Alan, Sugrue, Patrick John, Yexley, Ian. We do not know the number of employees at Unitrust Protection Services (U.K.) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Scott James | 01 April 2014 | - | 1 |
| GRIFFIN, Paul Richard | N/A | - | 1 |
| GRIFFIN, Richard Norman | N/A | - | 1 |
| GOMM, Alan | 01 October 1993 | 12 April 2010 | 1 |
| SUGRUE, Patrick John | N/A | 02 April 1993 | 1 |
| YEXLEY, Ian | 01 October 1993 | 30 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| MR01 - N/A | 30 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AD01 - Change of registered office address | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH03 - Change of particulars for secretary | 04 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AUD - Auditor's letter of resignation | 09 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| AUD - Auditor's letter of resignation | 06 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| MEM/ARTS - N/A | 08 August 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2005 | |
| 123 - Notice of increase in nominal capital | 09 September 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AUD - Auditor's letter of resignation | 12 March 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 11 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363a - Annual Return | 07 July 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| 288 - N/A | 31 January 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| 288 - N/A | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 31 July 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1988 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 08 January 1988 | |
| 363 - Annual Return | 08 January 1988 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 27 November 1986 | |
| AA - Annual Accounts | 22 April 1985 | |
| AA - Annual Accounts | 09 September 1983 | |
| AA - Annual Accounts | 04 September 1982 | |
| AA - Annual Accounts | 14 December 1981 | |
| AA - Annual Accounts | 08 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| Legal mortgage | 14 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1994 | Fully Satisfied |
N/A |
| Mortgage | 21 November 1988 | Fully Satisfied |
N/A |
| Debenture | 08 July 1983 | Fully Satisfied |
N/A |
